Company number 08791743
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address AIZLEWOOD'S MILL, NURSERY STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8GG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of BEIER360 UK LTD are www.beier360uk.co.uk, and www.beier360-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beier360 Uk Ltd is a Private Limited Company.
The company registration number is 08791743. Beier360 Uk Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Beier360 Uk Ltd is Aizlewood S Mill Nursery Street Sheffield South Yorkshire S3 8gg. . LIN, Jiejing is a Director of the company. Secretary GREENHALGH, Xiaoxi has been resigned. Director CHEONG, Boon Hua has been resigned. Director GREENHALGH, Xiaoxi has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
CHEONG, Boon Hua
Resigned: 28 February 2014
Appointed Date: 27 November 2013
48 years old
Director
GREENHALGH, Xiaoxi
Resigned: 08 November 2014
Appointed Date: 27 November 2013
57 years old
Persons With Significant Control
Ms Jiejing Lin
Notified on: 8 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BEIER360 UK LTD Events
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
04 Jan 2015
Accounts for a dormant company made up to 30 November 2014
08 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
...
... and 1 more events
08 Nov 2014
Termination of appointment of Xiaoxi Greenhalgh as a secretary on 8 November 2014
08 Nov 2014
Termination of appointment of Xiaoxi Greenhalgh as a director on 8 November 2014
08 Nov 2014
Registered office address changed from 13 Overcroft Rise Sheffield South Yorkshire S17 4AX United Kingdom to Aizlewood's Mill Nursery Street Sheffield South Yorkshire S3 8GG on 8 November 2014
06 Apr 2014
Termination of appointment of Boon Hua Cheong as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)